EFTA01373658.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
7/6/15
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
The document provides information about Frontier Communications 8.5% bond due on 4/15/2020. It mentions Southern Financial LLC, Richard Kahn, and HBRK Associates Inc.
Metadata
Subject
Frontier Communications 8.5% 4/15/2020
Sender
—
Recipients
—
Document ID
DB-SDNY-0067964, SDNY_GM_00214148
Date
7/6/15
Relationships 1
Entity 1RelationshipEntity 2Description
Richard Kahn employment HBRK Associates Inc. Richard Kahn is associated with HBRK Associates Inc.
Financial Information
Amounts:3,000,000
Assets:
  • Frontier Communications 8.5% 4/15/2020
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealings
People 1
Richard Kahn
Organizations 4
Southern Financial LLCFrontier CommunicationsHBRK Associates Inc.Deutsche Bank
Locations 2
New York, NY575 Lexington Avenue 4th Floor
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Informative
Purpose
To provide information about Frontier Communications bond.
Significance
The document provides details about a financial transaction involving Frontier Communications bond and related entities.
File Info
File Name
EFTA01373658.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:46.147051
DOJ Source
View on DOJ